The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Surtees, David William
- Registered addresses and corresponding companies
Surtees, David William
- British Registered addresses and corresponding companies
Surtees, David
66, Canford Road, London, SW11 6PD
IIF 15
- British Registered addresses and corresponding companies
Surtees, David William
- British accountantRegistered addresses and corresponding companies
Surtees, David William
- British directorRegistered addresses and corresponding companies
Surtees, David William
- British accountant born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British cfo born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British chartered accountant born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British company director born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British director born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companies - British none born in July 1968
Surtees, David William
Resident in Uk
Registered addresses and corresponding companiesReigate Barn, Langford Road, Wickham Bishops, Essex, CM8 3JG, Uk
IIF 62
- British director born in July 1968
Surtees, David William
Resident in England
Registered addresses and corresponding companies - British director born in July 1968
Surtees, David William
Resident in United Kingdom
Registered addresses and corresponding companies28-42, Banner Street, London, EC1Y 8QE, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
45
- 1
AMONG GIANTS LIMITED
0336306312-14 Amwell Street, LondonActive Corporate (26 parents)Officer2007-01-08 ~ 2007-11-23IIF 53 - Director → ME2007-01-08 ~ 2007-04-01IIF 28 - Secretary → ME - 2PREMIUM TV CONTENT LIMITED - 2005-08-22POLEDEX LIMITED - 2004-08-11Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (10 parents)Officer2008-01-07 ~ 2014-01-31IIF 36 - Director → ME2008-01-07 ~ 2014-01-31IIF 25 - Secretary → ME
- 3DAZN GROUP LIMITED - nowPERFORM GROUP LIMITED - 2019-08-19
PERFORM GROUP PLC
- 2015-04-22 06324278PERFORM GROUP LTD
- 2011-03-18 0632427812 Hammersmith Grove, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer2011-03-09 ~ 2014-01-31IIF 34 - Director → ME2008-01-07 ~ 2014-01-31IIF 18 - Secretary → ME - 4DAZN HOLDCO 1 LIMITED - nowSPORTING NEWS LIMITED - 2021-01-05
PERFORM SPORTING NEWS LIMITED
- 2019-09-03 0842666712 Hammersmith Grove, London, EnglandActive Corporate (16 parents)Officer2013-03-27 ~ 2014-01-31IIF 1 - Secretary → ME - 5DAZN MEDIA CHANNELS LIMITED - now
PERFORM MEDIA CHANNELS LTD
- 2019-09-03 05645564PERFORM MEDIA CHANNELS LIMITED
- 2008-02-12 05645564IN FORM MEDIA SERVICES LIMITED
- 2008-01-22 0564556412 Hammersmith Grove, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2011-04-14 ~ 2014-01-31IIF 31 - Director → ME2008-01-07 ~ 2014-01-31IIF 17 - Secretary → ME - 6DAZN MEDIA SALES LIMITED - now
PERFORM MEDIA SALES LTD
- 2019-09-03 05160606PERFORM MEDIA SALES LTD.
- 2008-02-12 05160606SYNDICATE MEDIA LIMITED
- 2008-01-24 05160606PREMIUM TV TECHNICAL SERVICES LIMITED - 2006-11-23BRIWELL LIMITED - 2004-08-1112 Hammersmith Grove, London, EnglandActive Corporate (18 parents)Officer2011-04-14 ~ 2014-01-31IIF 35 - Director → ME2008-01-07 ~ 2014-01-31IIF 23 - Secretary → ME - 7DAZN MEDIA SERVICES LIMITED - now
PERFORM MEDIA SERVICES LTD
- 2019-09-03 03426471PERFORM MEDIA SERVICES LTD.
- 2008-02-12 03426471PREMIUM TV LIMITED
- 2008-01-24 03426471PEACO NO.70 LIMITED - 1997-11-0612 Hammersmith Grove, London, EnglandActive Corporate (33 parents, 15 offsprings)Officer2011-03-14 ~ 2014-01-31IIF 32 - Director → ME2008-01-07 ~ 2014-01-31IIF 16 - Secretary → ME - 8DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED - now
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17 05112876Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2007-01-10 ~ 2007-11-23IIF 37 - Director → ME2007-01-10 ~ 2007-11-23IIF 4 - Secretary → ME - 9Heron Tower, 110 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-22 ~ dissolvedIIF 40 - Director → ME
- 10Shepherds Building Central, Charecroft Way, London, EnglandDissolved Corporate (16 parents)Officer2008-05-09 ~ 2010-12-06IIF 9 - Secretary → ME
- 11Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (13 parents, 5 offsprings)Officer2014-09-05 ~ 2015-10-26IIF 41 - Director → ME
- 12INNASOL SMART SOLUTIONS LTD - 2014-03-26Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2015-06-01IIF 62 - Director → ME
- 13
INNASOL LTD
07459506Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, EnglandActive Corporate (12 parents)Officer2014-08-29 ~ 2015-06-30IIF 39 - Director → ME - 14
KUDOS (LIFE ON MARS) LIMITED
- 2007-06-27 0531301512-14 Amwell Street, LondonDissolved Corporate (10 parents)Officer2007-01-08 ~ 2007-11-23IIF 49 - Director → ME2007-01-08 ~ 2007-04-01IIF 27 - Secretary → ME - 15
KUDOS (CUT) LIMITED
0618509912-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-03-26 ~ 2007-11-23IIF 46 - Director → ME - 16
KUDOS (EB) LIMITED
0607633912-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-01-31 ~ 2007-11-23IIF 56 - Director → ME2007-01-31 ~ 2007-04-18IIF 20 - Secretary → ME - 17
KUDOS (FIXER) LIMITED
0618532312-14 Amwell Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-03-26 ~ 2007-11-23IIF 44 - Director → ME - 18KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29 0565529212-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-01-08 ~ 2007-11-23IIF 51 - Director → ME2007-01-08 ~ 2007-04-01IIF 13 - Secretary → ME - 19
KUDOS (LIBERTY) LIMITED
0607634712-14 Amwell Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-31 ~ 2007-11-23IIF 47 - Director → ME2007-01-31 ~ 2007-04-18IIF 21 - Secretary → ME - 20KUDOS (LS) LIMITED - now
KUDOS (M16) LIMITED
- 2009-05-05 0633123012/14 Amwell Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-01 ~ 2007-11-23IIF 43 - Director → ME - 21
KUDOS (SPYCHIX) LIMITED
- 2007-04-30 0563267812-14 Amwell Street, LondonDissolved Corporate (10 parents)Officer2007-01-08 ~ 2007-11-23IIF 50 - Director → ME2007-01-08 ~ 2007-04-01IIF 26 - Secretary → ME - 2212-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-01-31 ~ 2007-11-23IIF 59 - Director → ME2007-01-31 ~ 2007-04-18IIF 22 - Secretary → ME
- 23KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13 0607888912-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-02-01 ~ 2007-11-23IIF 52 - Director → ME2007-02-01 ~ 2007-04-18IIF 8 - Secretary → ME - 24
KUDOS (PLUS ONE) LIMITED
0642924712-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-11-16 ~ 2007-11-23IIF 61 - Director → ME - 25KUDOS (SA) LIMITED - now
KUDOS (DIGITAL) LTD
- 2009-12-06 06336882KUDOS (BLACK) LIMITED
- 2007-11-14 0633688212-14 Amwell Street, LondonDissolved Corporate (8 parents)Officer2007-08-08 ~ 2007-11-23IIF 45 - Director → ME - 26KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07 0636019412-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-09-04 ~ 2007-11-23IIF 42 - Director → ME - 27KUDOS (THIS TOWN) LIMITED - nowKUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21 0530675712-14 Amwell Street, LondonActive Corporate (20 parents)Officer2007-01-08 ~ 2007-11-23IIF 60 - Director → ME2007-01-08 ~ 2007-04-01IIF 7 - Secretary → ME - 28
KUDOS FILM & TELEVISION LIMITED
04387591Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents, 47 offsprings)Officer2007-01-08 ~ 2007-11-23IIF 58 - Director → ME2007-01-08 ~ 2007-11-23IIF 5 - Secretary → ME - 29
KUDOS HUSTLE LIMITED
0476377412/14 Amwell Street, LondonActive Corporate (22 parents)Officer2007-01-08 ~ 2007-11-23IIF 48 - Director → ME2007-01-08 ~ 2007-04-01IIF 10 - Secretary → ME - 30
KUDOS RIGHTS LIMITED
0538326612-14 Amwell Street, LondonActive Corporate (23 parents)Officer2007-01-08 ~ 2007-11-23IIF 57 - Director → ME2007-01-08 ~ 2007-04-01IIF 14 - Secretary → ME - 31DE FACTO 823 LIMITED - 2000-12-29Riverside Stadium, MiddlesbroughActive Corporate (21 parents)Officer2008-01-07 ~ 2010-08-18IIF 2 - Secretary → ME
- 32
OPEN CHARGE LIMITED
09827454222 Gray's Inn Road, London, EnglandActive Corporate (15 parents)Officer2021-12-07 ~ 2023-01-03IIF 66 - Director → ME - 33SPORTALRIGHTS LIMITED - 2002-01-08PANGORIGHTS LIMITED - 2000-06-28KELLGARD LIMITED - 1998-06-16Hanover House, Plane Tree Crescent, Feltham, Middlesex, EnglandDissolved Corporate (17 parents)Officer2009-08-06 ~ 2014-01-31IIF 33 - Director → ME2009-08-06 ~ 2014-01-31IIF 24 - Secretary → ME
- 34POD POINT INNOVATIONS LIMITED - 2019-03-26222 Gray's Inn Road, London, EnglandActive Corporate (14 parents)Officer2021-12-07 ~ 2023-01-03IIF 63 - Director → ME
- 35POD POINT GROUP HOLDINGS LIMITED - now
POD POINT GROUP HOLDINGS PLC
- 2025-09-01 12431376POD POINT GROUP HOLDINGS LIMITED - 2021-10-28EDF ENERGY EV LIMITED
- 2021-10-28 12431376222 Gray's Inn Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2021-10-25 ~ 2023-01-03IIF 67 - Director → ME - 36POD POINT LIMITED - 2010-08-16EZIROTCAF LIMITED - 2010-06-22222 Gray's Inn Road, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2021-12-07 ~ 2023-01-03IIF 65 - Director → ME
- 37ECC INFRACHARGE LTD - 2010-08-16INFRACHARGE LIMITED - 2009-05-07222 Gray's Inn Road, London, EnglandActive Corporate (15 parents)Officer2021-12-07 ~ 2023-01-03IIF 64 - Director → ME
- 38PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2007-03-14 ~ 2007-11-23IIF 38 - Director → ME2007-03-14 ~ 2007-11-23IIF 6 - Secretary → ME
- 39SHINE ENTERTAINMENT LIMITED - 2001-11-30KPG MEDIA LIMITED - 2001-04-06NUTSHELL PRODUCTIONS LTD - 2000-08-25Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (38 parents, 14 offsprings)Officer2003-12-31 ~ 2007-11-23IIF 12 - Secretary → ME
- 40SHINE PICTURES (UK) LIMITED - now
KUDOS PICTURES LIMITED
- 2011-07-25 04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (21 parents)Officer2007-01-08 ~ 2007-11-23IIF 54 - Director → ME2007-01-08 ~ 2007-04-01IIF 11 - Secretary → ME - 41SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07 04141274SHINE LIMITED - 2001-11-30INDUSTRY MEDIA LIMITED - 2001-03-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (20 parents)Officer2003-12-31 ~ 2007-11-23IIF 3 - Secretary → ME - 42
SPOOKS LIMITED
0427199512-14 Amwell Street, LondonActive Corporate (22 parents)Officer2007-01-08 ~ 2007-11-23IIF 55 - Director → ME2007-01-08 ~ 2007-04-01IIF 29 - Secretary → ME - 43SPEED DEMONS LIMITED - 2003-11-17KPG MEDIA LIMITED - 2001-12-12SHINE ENTERTAINMENT LIMITED - 2001-04-06INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (19 parents)Officer2003-12-31 ~ 2007-11-23IIF 19 - Secretary → ME
- 44
WATCHANDTRADE LIMITED
NI601169Murray House, 4/5 Murray Street, Belfast, Northern IrelandLiquidation Corporate (10 parents)Officer2009-11-27 ~ 2014-01-31IIF 15 - Secretary → ME - 45
WILLOW TV (UK) LIMITED
07929438Sussex House, Plane Tree Crescent, Feltham, MiddlesexDissolved Corporate (5 parents)Officer2012-01-31 ~ 2014-01-31IIF 30 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.